WFS DEFENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWFS DEFENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370193
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WFS DEFENSE LIMITED?

    • (3210) /

    Where is WFS DEFENSE LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WFS DEFENSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 922 LIMITEDDec 16, 2009Dec 16, 2009

    What are the latest filings for WFS DEFENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment & resignation of director, share transfer 12/01/2010
    RES13

    Termination of appointment of Ewan Gilchrist as a director

    2 pagesTM01

    Appointment of Brendan Peter Hyland as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed dmws 922 LIMITED\certificate issued on 25/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2010

    Change of name notice

    CONNOT

    Incorporation

    29 pagesNEWINC

    Who are the officers of WFS DEFENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    HYLAND, Brendan Peter
    Comiston Rise
    EH10 6HQ Edinburgh
    5
    Director
    Comiston Rise
    EH10 6HQ Edinburgh
    5
    United KingdomBritish57552190002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    ScotlandBritish88983380002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0